Company number 04622078
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 13 GRANGE ROAD, WEST MOLESEY, ENGLAND, KT8 2PR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from 11 Shelley Way London SW19 1TG to 13 Grange Road West Molesey KT8 2PR on 18 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOLHAND CAMERAS LIMITED are www.coolhandcameras.co.uk, and www.coolhand-cameras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Coolhand Cameras Limited is a Private Limited Company.
The company registration number is 04622078. Coolhand Cameras Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Coolhand Cameras Limited is 13 Grange Road West Molesey England Kt8 2pr. . VON STEDINGK, Ana is a Secretary of the company. ATKINSON, Luke is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
ACCORD SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002
Director
ACCORD DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Luke Atkinson
Notified on: 19 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more
COOLHAND CAMERAS LIMITED Events
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Aug 2016
Registered office address changed from 11 Shelley Way London SW19 1TG to 13 Grange Road West Molesey KT8 2PR on 18 August 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
22 Jan 2003
New secretary appointed
22 Jan 2003
New director appointed
19 Dec 2002
Incorporation